SANTA FE LIMITED

Company number 03493688

30 officers / 28 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 12 September 2005

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Robert John

• Correspondence address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 23 January 2001
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

MILLS, Richard Kevin

• Correspondence address: 43 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Finance Director

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 12 January 1998

AUSTIN, Robert John

• Correspondence address: Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 1998
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BROWN, Stephen John

• Correspondence address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, George Peter

• Correspondence address: Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Sandra Martha

• Correspondence address: 128 Putney Park Lane, Putney, SW15 5HT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 January 1998
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Secretary

FOX, Sarah Gillian

• Correspondence address: Flat 1, 6 Lansdown Crescent, Cheltenham, Gloucestershire, GL50 2JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 November 1999
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Operations Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Rufus

• Correspondence address: 47 Crouch Hall Lane,, Redbourn, St Albans, Herts, AL3 7EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPSON JONES, Stuart Alan

• Correspondence address: 20 Baytree Road, Brixton, London, SW2 5RP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JONES, Mark Vincent

• Correspondence address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

KILKENNY, Osmond James

• Correspondence address: 44 St James East, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: Irish
• Occupation: Chartered Accountant

MILLS, Richard Kevin

• Correspondence address: 43 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 December 2002
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Finance Director

PAYNE, Ian Timothy

• Correspondence address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

SIMPSON, Richard Barry

• Correspondence address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 January 2005
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SVENSON, Scott Trimble

• Correspondence address: Unit 4512, The Legend At Elkhorn, 4512 Elkhorn Road, Sun Valley, Id 83354, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: American
• Occupation: Chief Executive

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

TAEE, Topsy Mary

• Correspondence address: Abbots Grange, Church Street, Broadway, Worcestershire, WR12 7AE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 1998
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WARD, Marcus Alvan Reginald

• Correspondence address: 6 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 April 1998
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Director